Law Offices of Philip Gelso

Call: 570-763-0006
Toll Free: 800-647-8311

Law Offices of Philip Gelso

570-763-0006

Experienced, Aggressive State & Federal Criminal Defense

Northeastern Pennsylvania Criminal Defense Lawyer

The Racketeer Influenced and Corrupt Organizations (RICO) Act is a federal law designed to combat organized crime. It targets individuals or groups involved in a pattern of racketeering activity connected to an enterprise. Racketeering activities can include a variety of criminal offenses such as:

    • Fraud
    • Money Laundering
    • Drug Trafficking
    • Bribery
    • Extortion
    • Gambling Offenses
    • Murder for Hire

Understanding RICO Charges

RICO charges involve demonstrating a pattern of racketeering activity linked to an enterprise. Here’s a deeper look at the elements involved:

    • Pattern of Racketeering Activity: The prosecution must prove that you committed at least two acts of racketeering activity within a ten-year period.
    • Enterprise: The enterprise can be any group of individuals associated for a common purpose, even if not formally recognized as a legal entity.
    • Connection to Enterprise: There must be a connection between the racketeering activities and the enterprise, demonstrating that the activities were conducted in furtherance of the enterprise’s objectives.

Defenses Against RICO Charges

Possible defenses against RICO charges may include:

    • Lack of Evidence: Demonstrating that the prosecution lacks sufficient evidence to prove a pattern of racketeering activity.
    • No Enterprise: Arguing that the alleged enterprise does not meet the legal definition required under the RICO Act.
    • No Connection: Showing that the alleged activities were not conducted in furtherance of the enterprise’s objectives.
    • Statute of Limitations: Asserting that the charges are outside the legal time frame for prosecution.

Proactive Legal Advocacy When Facing RICO Racketeering Criminal Charges

Facing charges under the Racketeer Influenced and Corrupt Organizations (RICO) Act can be daunting.   Attorney Gelso is dedicated to providing a robust and comprehensive defense for clients accused of racketeering. As an experienced criminal defense attorney, he understands the complexities of RICO cases and is committed to protecting your rights and future. Attorney Gelso’s approach to defending against RICO charges includes:

    • Thorough Investigation: Conducting a comprehensive investigation into the allegations, gathering evidence, and identifying weaknesses in the prosecution’s case.
    • Pre-Trial Motions: Filing pre-trial motions to challenge the admissibility of evidence, seek dismissal of charges, or reduce the charges based on legal technicalities.
    • Strategic Negotiations: Engaging in strategic negotiations to reach the most favorable plea deal possible, if it’s in your best interest.
    • Aggressive Trial Defense: Providing an aggressive defense at trial, presenting a compelling case on your behalf.
    • Post-Trial Support: Offering support even after the trial, assisting with appeals, expungements, and restoring your reputation.

Contact A Northeastern Pennsylvania Criminal Defense Lawyer

To schedule an initial consultation during regular office hours or evenings and weekends, fill out the firm’s intake form or call 570-763-0006 or toll free at 800-647-8311 .